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13 Feb 2022, 6:52 am
These kinds of “dirty cop” cases always present residual but significant legal problems for the state’s courts of appeal. [read post]
31 May 2012, 10:13 am
One method, common in the United States and Britain, is to introduce a reporting requirement for tax savings models. [read post]
1 Apr 2013, 12:00 am
” The report said FSIS officials told OIG auditors that they intended for boxed beef headed for grinding to be tested, but according to the report “they did not adequately convey their intentions to FSIS inspection personnel in the plants. [read post]
4 Sep 2020, 6:31 am
Pifer, Ropes & Gray LLP, on Monday, August 31, 2020 Tags: Benefit corporation, Corporate forms, Delaware law, DGCL, Disclosure, ESG, State law, Sustainability 2020 Mid-Year Securities Litigation Update Posted by Jefferson E. [read post]
29 Oct 2010, 5:00 am
The most interesting example we heard was of a FINRA auditor delivering printouts of LinkedIn profiles from registered reps of a firm. [read post]
26 Oct 2015, 9:10 pm
Some states have generous exemption laws that protect a debtor’s property, while other states are more frugal. [read post]
10 Feb 2011, 7:38 am
" That conforms to everything I've read and heard: UTMB can't unilaterally back out of this shotgun marriage, and I doubt the Lege will let them after the recent state auditor's report, which will almost certainly spur the Lege to reduce their reimbursement rates.One option for savings LBB suggested will piss off county sheriffs: Waiting longer to pick up paper-ready prisoners from county jails. [read post]
10 Jan 2012, 8:41 am
Bullock, State Auditor Tom Wagner and State Treasurer Chip Flowers -- recommends a commutation to life, it would then be up to Gov. [read post]
13 Sep 2024, 9:12 am
The report states that the Website is compliant but does not identify the qualifications of the auditor, does not explain the methodology used, and does not explain the basis for its conclusion. [read post]
7 Jun 2017, 9:41 am
Juror 68 admitted to the conversation, but stated that they were discussing that night's softball game; Sgt. [read post]
24 Mar 2009, 6:37 pm
Heinz Georg Bamberger, Minister of Justice of the State of Rhineland PalatinateGiuseppe Gargani, Member of the European Parliament and Chairman of the Legal Affairs Committee"BOARD OF TRUSTEES"The Board of TrusteesThe Board of Trustees advises the Executive Board and Management Board particularly with regard to the planning of the programme of events. [read post]
21 Dec 2009, 1:53 am
Investors who had purchased Millennium stock filed a state court action against the bank, its directors, its auditors and its offering underwriter. [read post]
30 Nov 2010, 5:42 am
State auditors have also found widespread problems keeping medical charts updated, excessive wait times for medical care and other problems with treatment. [read post]
20 Jul 2021, 11:41 am
In these contracts, it agreed to provide the state with heating oil that contained less than 5% biodiesel. [read post]
28 Feb 2011, 2:09 am
CW1 also indicated that GMCR had earlier changed the wording of its revenue recognition policy because the auditors had found discrepancies and senior management was thus aware that GMCR was accounting for revenue incorrectly.75. [read post]
2 Apr 2021, 8:10 am
A cybersecurity attorney is not an auditor; this attorney does not sit in an ivory tower doing oversight of the company’s information technology work. [read post]
13 Jan 2011, 11:45 pm
Although most of the Chinese companies that Kelley and his associates brought to the United States saw brief spikes in their share prices, nearly all have become long-term losers. [read post]
14 Feb 2007, 4:36 am
The SEC's order states that the Remediation Director reduced the reserves at various times by set percentages for many of the sites. [read post]
16 Jul 2018, 12:47 pm
Finally, it is important to keep in mind that UPIC auditors will be examining each case carefully to ensure that the diagnosis of major depressive disorder has been fully documented and validated (or otherwise confirmed). [read post]
14 Oct 2011, 1:48 am
The press release states that the payment of the plaintiffs’ attorneys’ fees is “to be paid by SciClone’s insurers under its director and officer insurance policy. [read post]
